Form received 2020-07-17 21:56:28
What name did the scammer use?:
Alexandrina Ferreira
How old did the scammer say they were?:
30
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook Messenger
Who made the first contact?:
They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
WhatsApp
Any other social media profile links used by the scammer.:
As I reported to Facebook the profile has been removed. On YouTube he
told to show the link, but no link or video was shown to me in fact.
Scammer's email address if you have it.:
marina.neyons@gmail.com If they gave you a phone number, please add it here.:
+22568464428 / +22569581769
How much money did they demand?:
US$ 232
Name you were told to send the money to.:
Emma Noyons
What country/city were you told to send the money to?:
Abidjan, Cote D'ivoire. Postal Code: 00225.
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
-Blocked profile and Reported to Facebook Messenger the whole conversation.
-Suspended Facebook account.
-Blocked and Reported the messages to WhatsApp. (2 phone numbers).
-Reported to Western Union the blackmail.
-Registered the incident at the police.
-Reported the e-mail to Google Gmail.
-Changed my profile name and set the most private settings in other Apps as
Linkedin, Instagram, Youtube and Twitter.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The scammer used the bank accounts as follows:
Account 1
L.
IBAN: DE65 1001 1001 2623 38xx xx
BIC: NTSBDEB1XXX
Account 2
Recipient: FARINACCIO F.
IBAN: IE16PFSR9910700593xxxx
BIC/SWIFT: PFSRIE21
On YouTube he showed a screenshot using "Gangnam Style Song" and put my pic
in place of the real video.
I read "Adanah3l" as the profile used on YouTube, but I didn't find the
profile.
No video found at all until now.